Bitcoin Account: 3HkA9tXba43wTw9Dnfr7AGguj5MmHrK2PP

StatisticValue
Address3HkA9tXba43wTw9Dnfr7AGguj5MmHrK2PP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5570629
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5693568
Maximum Balance PercentileTop 78.7 %
First Seen Block616636 (02/09/2020 11:04)
Last Seen Block619608 (03/01/2020 03:24)
Account Age (Blocks)248947
Account Age Rank5559283
Account Age PercentileTop 76.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5680471
Deposits From External Accounts PercentileTop 78.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5969008
Deposits From BitMEX Accounts PercentileTop 82.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5969008
Withdrawls To External Accounts PercentileTop 82.5 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3736381
Withdrawls To BitMEX Accounts PercentileTop 51.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3841331
Number of Deposits from External Accounts PercentileTop 53.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4515253
Number of Deposits from BitMEX Accounts PercentileTop 62.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4515253
Number of Withdrawls to External Accounts PercentileTop 62.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1005915
Number of Withdrawls to BitMEX Accounts PercentileTop 13.9 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.